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SWIFTRAPID (HOLDINGS) LIMITED

SWIFTRAPID (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWIFTRAPID (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05612412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFTRAPID (HOLDINGS) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SWIFTRAPID (HOLDINGS) LIMITED located?

    Registered Office Address
    D Mill
    Dean Clough
    HX3 5AX Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFTRAPID (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFRAPID (HOLDINGS) LIMITEDMar 06, 2006Mar 06, 2006
    IMCO (292005) LIMITEDNov 04, 2005Nov 04, 2005

    What are the latest accounts for SWIFTRAPID (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SWIFTRAPID (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 04, 2020 with updates

    		3 pagesCS01

    Change of details for Mr Simon Deacon Evans as a person with significant control on Nov 17, 2020

    		2 pagesPSC04

    Registered office address changed from Dean Clough Halifax West Yorkshire HX3 5AX to D Mill Dean Clough Halifax West Yorkshire HX3 5AX on Nov 17, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Deacon Evans on Nov 18, 2019

    		2 pagesCH01

    Termination of appointment of Faye Evans as a secretary on Nov 18, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SWIFTRAPID (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Simon Deacon
    Dean Clough
    HX3 5AX Halifax
    D Mill
    West Yorkshire
    England
    		Director
    Dean Clough
    HX3 5AX Halifax
    D Mill
    West Yorkshire
    England
    		EnglandBritish111339830003
    EVANS, Faye
    Willersey Fields
    WR11 7HF Broadway
    Condicup Farm
    Worcestershire
    England
    		Secretary
    Willersey Fields
    WR11 7HF Broadway
    Condicup Farm
    Worcestershire
    England
    		British111339950001
    IMCO SECRETARY LIMITED
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    		Secretary
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    		95592960001
    IMCO DIRECTOR LIMITED
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    		Director
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    		105552570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFTRAPID (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Deacon Evans
    Dean Clough
    HX3 5AX Halifax
    D Mill
    West Yorkshire
    England
    		Apr 06, 2016
    Dean Clough
    HX3 5AX Halifax
    D Mill
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0